MERCHANT BUSINESS ALLIANCE LLC - Florida Company Profile

Entity Name: | MERCHANT BUSINESS ALLIANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 28 Feb 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | M11000001075 |
FEI/EIN Number |
273318799
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 328 NEPTUNE AVENUE, BROOKLYN, NY, 11235 |
Mail Address: | 328 NEPTUNE AVENUE, BROOKLYN, NY, 11235 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
RAJAKARIAR ZUPIE | Manager | 2000 N BAYSHORE DR 1005, MIAMI, FL, 33130 |
RAJAKARIAR ROMESH | Agent | 2730 S.W. 3RD AVE., SUITE 704, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC AMENDMENT | 2012-07-10 | - | - |
Name | Date |
---|---|
LC Amendment | 2012-07-10 |
ANNUAL REPORT | 2012-04-26 |
CORLCMMRES | 2012-02-27 |
Foreign Limited | 2011-02-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State